2023-10-04 DeepfakesIDV DG Meeting Notes
Meeting status metadata
Quorum | not quorate |
|---|---|
Notes-Status | approved |
Approved-Link | https://kantara.atlassian.net/wiki/spaces/DGDF/pages/270303233 |
The meeting status metadata table is used for summary reports - copy the status macros from the table in these instructions:
Quorum: quorate not quorate
Notes-Status: drafting Ready for review approved
Approved-Link: Insert a link to the Meeting Notes page holding the approval decision for this notes page
Agenda
Call meeting to order
Roll call & determination of voting participant quorum
Agenda bashing
Approval of previous minutes
Announcements
Main discussion items (see table below)
New weekly meeting schedule
“Success Headline” review
Mind map review
Topic leaders discussion
AOB
Adjourn meeting
Attendees
Voting participants
Voter | Organization | Presence |
|---|---|---|
Alastair Treharne | Beruku Identity Limited |
|
Andrew Hughes | Ping | Present |
Ashok Singal | Demystify Biometrics |
|
Chris LaBarbera | Verizon | Present |
Denny Prvu | RBC Royal Bank of Canada | Regrets |
Iain Corby | SafetyTech Limited |
|
Jay Meier | FaceTec, Inc. | Regrets |
Jim Pasquale | ChasmCrossing Solutions | Present |
Jordan Burris | Socure |
|
Julian White | Beruku | Present |
Maxine Most | Acuity Market Intelligence | Present |
Mike Magrath | Easy Dynamics | Regrets |
Peter Davis | Airside Mobile, Inc |
|
Pieter Van Iperen | Clear Secure |
|
Non-Voting Participants
Participant | Organization | Presence |
|---|---|---|
Brandon Gutierrez | Equifax | Present |
Dawid Jacobs | DAL Identity | Present |
Hannah Sutor | n/a | Present |
Heather Vescent | n/a | Present |
James Monaghan | n/a | Present |
Srdjan Manojlovic | Interac | Present |
Uttam Reddi | Aware Corp | Present |
Guests
Participant | Organization | Presence |
|---|---|---|
Leonardo Maldonado |
| Present |
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are 14 voters as of 2023-10-04
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
5 min | New weekly meeting schedule | Andrew |
ACTION: Andrew to send out new meeting invitation information to the list for 2-per-week calls |
10 min | “Success Headline” review |
| Defer to future meeting - ensure reminder goes out in advance |
10 min | Mind map review |
| Discussion about whether the current map is 'good enough' to begin the work |
25 min | Topic leaders discussion |
| Offers: Dawid - Countermeasures (Prevention) Chris - Phone network attacks Maxine - Strategic marketing Jay - Glossary/terminology Heather - hacker motivations (social engineering), payloads, simulated humans, synthetic identity Andrew poses these questions based on the mind map: <<>> What are ID Proofing and ID Verification and how do the services work? <<>> What is AI in the context of human simulations and ID Verification and how does it work? <<>> How are attack attempts done today against the most common ID Verification mechanisms? (non-AI and AI) <<>> What attacks will be possible or more threatening in the future?
|
The mind map from which we will start developing topic areas:
Open Action items
Action items may be created inline on any page. This block shows all open action items from all meeting notes.
Decisions
Begin the ‘2 meetings’ pattern next week (Wednesdays at 12:00pm Eastern and Fridays at 10:00am Eastern)